Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

INDOKEM LTD. - 504092 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith copy of the newspaper advertisement published in Business Standard - All over India edition (English) on September 5, 2020 and The Global Times Mumbai edition (Marathi) on September 5, 2020 regarding Notice of AGM, remote e-voting information and book closure for your information and record.
07-09-2020
Bigul

INDOKEM LTD. - 504092 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication of Notice of 54th Annual General Meeting: With reference to the above and in compliance with regulation 30 SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 and Section 108 of the Companies Act, 2013 read with rule 20 of Companies (Management and Administration) Rules, 2014 (as amended), we submit herewith the newspaper advertisements with respect to Notice of 54th Annual General Meeting as published in Business Standard - All over India edition (English) on September 5, 2020 and The Global Times Mumbai edition (Marathi) on September 5, 2020.
05-09-2020
Bigul

INDOKEM LTD. - 504092 - Reg. 34 (1) Annual Report

 Please find enclosed herewith Annual Report of the Company for the Financial Year 2019-2020 in terms of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
04-09-2020
Bigul

INDOKEM LTD. - 504092 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We enclose herewith the copies of Newspaper cuttings of the Extract of Standalone Unaudited Financial Results for the Quarter ended 30th June, 2020; as approved by the Board of Directors of the Company in its meeting held on Tuesday, 25th August, 2020; published in the following newspaper:- 1. Business Standard- All over India edition. (English) 2. The Global Times - Mumbai edition. (Marathi)
26-08-2020
Bigul

INDOKEM LTD. - 504092 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that Board of Directors of the Company at its meeting held on 25th August, 2020, appointed Mr. Rahul Singh as an Additional Director of the Company with effect from 25th August, 2020 to hold office as Non-executive - Independent Director of the Company.
26-08-2020
Bigul

INDOKEM LTD. - 504092 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 Indokem Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of 54th Annual General Meeting (AGM) of the Company to be held on September 29, 2020.
26-08-2020
Bigul

INDOKEM LTD. - 504092 - Outcome of Board Meeting (AGM on Sept 29, 2020)

 Indokem Ltd has informed BSE about Outcome of Board Meeting held on August 25, 2020.
25-08-2020
Bigul

INDOKEM LTD. - 504092 - Approval Of The Standalone Unaudited Financial Results For The 1St Quarter Ended 30Th June, 2020

 We wish to inform you that pursuant to the applicable provisions of SEBI Listing Regulations the Board of Directors of the Company at its meeting held today i.e. 25th August, 2020 inter alia, considered and approved the following: 1. Approval of the Standalone Unaudited Financial Results for the 1st Quarter ended 30th June, 2020: The Board considered and approved the Standalone Unaudited Financial Results for 1st quarter ended 30th June, 2020. A copy of the same is enclosed. 2. Limited Review Report for the quarter ended 30th June, 2020: The Board considered and approved the Limited Review Report prepared by CNK & Associates LLP, Statutory Auditors of the Company for the 1st Quarter ended 30th June, 2020. A copy of the same is enclosed. Commencement of Board Meeting: 3:00 P.M. Conclusion of Board Meeting: 3:50 P.M.
25-08-2020
Bigul

INDOKEM LTD. - 504092 - Outcome Of Board Meeting Under Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform you that pursuant to the applicable provisions of SEBI Listing Regulations the Board of Directors of the Company at its meeting held today i.e. 25th August, 2020 inter alia, considered and approved the following: 1. Approval of the Standalone Unaudited Financial Results for the 1st Quarter ended 30th June, 2020: 2. Limited Review Report for the quarter ended 30th June, 2020: and as attached herewith Commencement of Board Meeting: 3:00 P.M. Conclusion of Board Meeting: 3:50 P.M.
25-08-2020
Bigul

INDOKEM LTD. - 504092 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published Notice of Meeting of Board of Directors of Indokem Limited scheduled to be held on Tuesday, 25th August, 2020 at 3:00 p.m. at the Registered Office of the Company, Mumbai in the following newspapers:- 1. Business Standard- All over India edition. (English) 2. The Global Times - Mumbai edition. (Marathi)
20-08-2020
Next Page
Close

Let's Open Free Demat Account